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Company

QBE Underwriting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is QBE Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 80

  1. Christopher Thomas Killourhy 2021-2025 Director View profile
  2. Martin James Gilbert 2020-2021 Director View profile
  3. Samuel Harrison 2020-2021 Director View profile
  4. Stephen John Postlewhite 2020-2022 Director View profile
  5. Jonathan Wyn Parry 2019-2020 Director View profile
  6. David Sedgwick Hall 2014-2015 Director View profile
  7. Malcolm Graham Mccaig 2014-2024 Director View profile
  8. Timothy Charles William Ingram 2014-2023 Director View profile
  9. Dominic John Clayden 2013-2015 Director View profile
  10. Stuart William Sinclair 2013-2020 Director View profile
  11. Joe Gordon 2013-2015 Director View profile
  12. Cheryl Karen Curtis 2013-2015 Director View profile
  13. David Martin Siesko 2013-2013 Director View profile
  14. Richard Vaughan Pryce 2012-2020 Director View profile
  15. Wai-Fong Au 2012-2019 Director View profile
  16. Patrick Remi Corneel Coene 2011-2013 Director View profile
  17. Mohinder Singh Kang 2011-2012 Director View profile
  18. Vincent Mclenaghan 2010-2010 Director View profile
  19. Kathryn Mary Lisson 2009-2011 Director View profile
  20. Robert Bennet Marshall Johnston 2009-2010 Director View profile
  21. Bernard Mageean 2008-2010 Director View profile
  22. Ashis Mathuradas Bathia 2008-2013 Director View profile
  23. Doron Grossman 2008-2010 Director View profile
  24. Graeme Scott Rayner 2008-2010 Director View profile
  25. Terence James Whittaker 2008-2011 Director View profile
  26. Matthew Francis Crane 2008-2010 Director View profile
  27. Peter John O'Neill 2008-2008 Director View profile
  28. Philip Andrew Dodridge 2006-2016 Director View profile
  29. Emilio Antonio Di Silvio 2006-2010 Director View profile
  30. David Woodruff 2006-2007 Director View profile
  31. Howard Michael Posner 2006-2012 Director View profile
  32. Sir Brian Walter Pomeroy 2006-2014 Director View profile
  33. Christopher Rolleston 2006-2007 Director View profile
  34. Blair Milton Nicholls 2004-2006 Director View profile
  35. John David Neal 2004-2013 Director View profile
  36. Colin Raymond O'Farrell 2002-2020 Director View profile
  37. David Andrew Constable 2001-2010 Director View profile
  38. John William Lorberg 2000-2003 Director View profile
  39. Mark John Harrington 2000-2006 Director View profile
  40. David Mark Lang 2000-2007 Director View profile
  41. Brian Roy Smith 2000-2006 Director View profile
  42. Stephen John Gargrave 2000-2004 Director View profile
  43. Peter John Marfleet Battle 2000-2001 Director View profile
  44. David James Winkett 2000-2021 Director View profile
  45. Ian David Beckerson 2000-2015 Director View profile
  46. Robert Michael Grant 2000-2000 Director View profile
  47. Francis Michael O'Halloran 2000-2012 Director View profile
  48. John Daly 2000-2002 Director View profile
  49. Angus John Roberts 2000-2003 Director View profile
  50. Derek Charles Grainger 1999-2000 Director View profile
  51. Lawrence Albert Holder 1999-2000 Director View profile
  52. Michael Stephen Francis Pritchard 1999-2001 Director View profile
  53. Neil Charles Copping 1999-2002 Director View profile
  54. Peter Ernest Grove 1999-2013 Director View profile
  55. John Charles Hamblin 1999-2000 Director View profile
  56. John Michael Geoffrey Andrews 1999-2006 Director View profile
  57. Robert Sinclair Grant 1997-1999 Director View profile
  58. Peter Holt 1997-2001 Director View profile
  59. Christopher Compton Rickett 1997-1998 Director View profile
  60. Michael Edward Arscott Carpenter 1996-2000 Director View profile
  61. Jonathan Geoffrey William Agnew 1996-2000 Director View profile
  62. Brian Anthony Fitzgerald 1995-1999 Director View profile
  63. Barnabas John Hurst-Bannister 1994-2000 Director View profile
  64. Carel Maurits Mosselmans 1993-1998 Director View profile
  65. David John Peachey 1993 Director View profile
  66. David John Foster 1999 Director View profile
  67. Robert Jeffrey Wallace 2004 Director View profile
  68. Geoffrey Raymond Peter Norman Valentine 1993 Director View profile
  69. Peter Harry Cowell 1995 Director View profile
  70. William Frank Goodier 1996 Director View profile
  71. Philip Vernon Olsen 2014 Director View profile
  72. John Michael High Paxton Wetherell 1991 Director View profile
  73. John Richard Ludbrooke Youell 1998 Director View profile
  74. Michael William Payne 1992 Director View profile
  75. Esther Felton Smith 2015-2017 Secretary View profile
  76. Sharon Maria Boland 2007-2015 Secretary View profile
  77. Adrian Charles Harold Williams 2006-2007 Secretary View profile
  78. Hugh Glen Pallot 2005-2006 Secretary View profile
  79. Stephen Thomas Clews 1998-2000 Secretary View profile
  80. Steven Paul Burns 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. QBE Underwriting Limited is controlled by QBE Holdings (EO) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. QBE Holdings (EO) Limited is controlled by QBE European Operations PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by QBE European Operations PLC.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

4.6y median 4.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 20Professional services 11Other services 2Arts and leisure 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01035198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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